DOSSIERS / BANCA ROMANA DE COMERT EXTERIOR SA BUCURESTI SUCURSALA BUCURESTI
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Company dossier

BANCA ROMANA DE COMERT EXTERIOR SA BUCURESTI SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J25_181_1994 · J25/181/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCA ROMANA DE COMERT EXTERIOR SA BUCURESTI SUCURSALA BUCURESTI
ro_onrc
J25/181/1994
ro_onrc
active
ro_onrc
1994-02-08
ro_onrc
Str. TEODOR COSTESCU 6, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARABASAN GHEORGHEadministrator—ONRC registry
PASCARIU CORNELIU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100